Amalgamated Construction LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Leeds

Company Details

Business Name
Amalgamated Construction LTD
Address
******************
SIC Codes
42990
SIC Description
Construction of other civil engineering projects n.e.c.
Company Number
00995892
Listing UID
99974

Location

1150 Century Way, Leeds LS15 8ZB, UK
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Geolocation Details

Latitude
53.796822
Longitude
-1.426439
Easting
437878.0
Northing
433543.0
Opportunities
19

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Permit Information

Registration Number
CBDU147473
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, November 21, 2022
Expiry Date

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Company Officers

RENEW NOMINEES LIMITED

Appointed On: February 23, 2011

Occupation: N/A

Role: corporate-secretary

Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BOOTH, John Henry

Appointed On: February 17, 2017

Occupation: N/A

Role: director

Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BRUCE, Philip David

Appointed On: August 13, 2024

Occupation: N/A

Role: director

Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

ELLISON, Simon James

Appointed On: January 22, 2025

Occupation: N/A

Role: director

Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

MARBECK, Jason Derek

Appointed On: November 25, 2020

Occupation: N/A

Role: director

Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED

Appointed On: February 23, 2011

Occupation: N/A

Role: corporate-director

Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

FLAHERTY, Tracy Ann

Appointed On: August 14, 1998

Occupation: N/A

Role: secretary

Address: 43 Longley Farm View, Longley, Sheffield, South Yorkshire, S5 7JX

Resigned On: November 5, 1999

SWIRE, Ian

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ

Resigned On: September 22, 1997

TOFFOLO, Daniel Warren

Appointed On: November 5, 1999

Occupation: N/A

Role: secretary

Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Resigned On: February 23, 2011

WITHERS, David Lawrence

Appointed On: September 22, 1997

Occupation: N/A

Role: secretary

Address: 291, Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY

Resigned On: August 14, 1998

BATCHELOR, Michael George

Appointed On: June 19, 1992

Occupation: N/A

Role: director

Address: 10 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DT

Resigned On: October 14, 1992

BRADLEY, Leslie

Appointed On: N/A

Occupation: N/A

Role: director

Address: 67 Oxcroft Lane, Bolsover, Chesterfield, Derbyshire, S44 6DJ

Resigned On: August 31, 1999

CLARK, Timothy

Appointed On: April 16, 2003

Occupation: N/A

Role: director

Address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ

Resigned On: August 6, 2007

DAVIES, Philip Maxwell

Appointed On: October 20, 1993

Occupation: N/A

Role: director

Address: 21c Hill Drive, High Ackworth, Pontefract, West Yorkshire, WF7 7LQ

Resigned On: June 30, 1995

FINN, Andrew Mark

Appointed On: July 24, 2019

Occupation: N/A

Role: director

Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Resigned On: December 31, 2023

HIBBS, Warren Stephen

Appointed On: October 4, 1999

Occupation: N/A

Role: director

Address: Walnut House, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS

Resigned On: November 13, 2003

INSTONE, Richard Ralph

Appointed On: November 13, 2003

Occupation: N/A

Role: director

Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Resigned On: December 20, 2012

JACKSON, David Malcolm

Appointed On: November 13, 2003

Occupation: N/A

Role: director

Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Resigned On: February 23, 2011

LETHABY, Howard John

Appointed On: August 25, 1993

Occupation: N/A

Role: director

Address: 2 Netherby Manor, 27 Dore Road, Sheffield, South Yorkshire, S17 3NA

Resigned On: June 25, 2007

LEWIS, Philip Kenneth

Appointed On: N/A

Occupation: N/A

Role: director

Address: 6 Woodland Park, Glynneath, Neath, West Glamorgan, SA11 5AY

Resigned On: November 4, 1992

LIEBENBERG, Andries Petrus

Appointed On: September 26, 2011

Occupation: N/A

Role: director

Address: Yew Trees, Main Street, North Aberford, West Yorkshire, LS25 3AA, United Kingdom

Resigned On: January 22, 2025

MAY, Brian Ward

Appointed On: February 23, 2011

Occupation: N/A

Role: director

Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Resigned On: September 30, 2016

RAWLINSON, Ralph

Appointed On: N/A

Occupation: N/A

Role: director

Address: Caolisport House 21 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DX

Resigned On: September 22, 1993

SCHMILL, Otto Hinrich

Appointed On: N/A

Occupation: N/A

Role: director

Address: 59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ

Resigned On: December 22, 1999

SCOTT, Paul

Appointed On: July 1, 2012

Occupation: N/A

Role: director

Address: Yew Trees, Main Street North, Aberford, LS25 3AA

Resigned On: June 3, 2025

STIFF, Stephen

Appointed On: July 1, 2012

Occupation: N/A

Role: director

Address: Yew Trees, Main Street North, Aberford, LS25 3AA

Resigned On: February 17, 2017

SWIRE, Ian

Appointed On: August 25, 1993

Occupation: N/A

Role: director

Address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ

Resigned On: September 29, 1999

TOFFOLO, Daniel Warren

Appointed On: April 16, 2008

Occupation: N/A

Role: director

Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Resigned On: July 24, 2019

TURNER, Mark

Appointed On: May 6, 2003

Occupation: N/A

Role: director

Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Resigned On: March 26, 2012

Filing History

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